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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Rutland, Colin
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Rutland, Margaret Susan
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 3
    Haigh, Karen
    Individual (5 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
    2002-11-29 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 4
    Hinson, Jason
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 5
    Haigh, Jon
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Haigh, Jon
    Individual (12 offsprings)
    Officer
    2001-12-21 ~ 2002-11-29
    OF - Secretary → CIF 0
    Mr Jon Haigh
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEEDY SERVICES SOUTHERN UK LIMITED

Period: 2015-09-24 ~ 2018-07-03
Company number: 04344125
Registered names
SPEEDY SERVICES SOUTHERN UK LIMITED - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
15,621 GBP2016-01-01 ~ 2016-12-31
57,371 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
69,286 GBP2016-01-01 ~ 2016-12-31
-79,166 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
84,907 GBP2016-01-01 ~ 2016-12-31
-21,795 GBP2015-01-01 ~ 2015-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,456 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
67,451 GBP2016-01-01 ~ 2016-12-31
-21,795 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
67,451 GBP2016-01-01 ~ 2016-12-31
-21,795 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment
1,950 GBP2016-12-31
1,800 GBP2015-12-31
Debtors
1,547 GBP2016-12-31
35,584 GBP2015-12-31
Cash at bank and in hand
23,794 GBP2016-12-31
116,014 GBP2015-12-31
Current Assets
25,341 GBP2016-12-31
151,598 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-179,062 GBP2015-12-31
Net Current Assets/Liabilities
8,317 GBP2016-12-31
-27,464 GBP2015-12-31
Total Assets Less Current Liabilities
10,267 GBP2016-12-31
-25,664 GBP2015-12-31
Net Assets/Liabilities
9,067 GBP2016-12-31
-28,384 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings (accumulated losses)
9,065 GBP2016-12-31
-28,386 GBP2015-12-31
-6,591 GBP2014-12-31
Equity
9,067 GBP2016-12-31
-28,384 GBP2015-12-31
-6,589 GBP2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
67,451 GBP2016-01-01 ~ 2016-12-31
-21,795 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
67,451 GBP2016-01-01 ~ 2016-12-31
-21,795 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-30,000 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Depreciation Expense
850 GBP2016-01-01 ~ 2016-12-31
900 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
4,733 GBP2016-12-31
3,733 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,783 GBP2016-12-31
1,933 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
850 GBP2016-01-01 ~ 2016-12-31
Dividend per share (interim)
15,000.002016-01-01 ~ 2016-12-31

  • SPEEDY SERVICES SOUTHERN UK LIMITED
    Info
    JON HAIGH (1) LIMITED - 2015-09-24
    CJ'S LOGISTICS SOLUTIONS (FRANCHISING) LIMITED - 2015-09-24
    Registered number 04344125
    59 Union Street, Dunstable, Bedfordshire LU6 1EX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2018-07-03 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.